Search Results for "Seized Money"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "Seized Money"

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High Court

High Court of Karnataka Directs Magistrate to Dispose of Property Release Application in Seized Vehicle Case — Writ of Mandamus Issued for Speedy Adjudication Under BNSS, 2023. Court Held That Magistrate Must Decide Application Within Two Weeks, Emphasizing Speedy Disposal of Interim Applications Under Sections 497 and 503 of BNSS, 2023.

7 Jul 2026

The petitioner, Mukesh Jain, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 528 of the Bharatiya Naga...

Supreme Court

Supreme Court Acquits Appellants in Murder Case Based on Circumstantial Evidence — Last Seen Theory and Discovery Evidence Found Insufficient. Court Holds That Gaps in Chain of Circumstances and Lack of Corroboration Render Conviction Unsafe Under Sections 302, 364, 404, 201 read with Section 34 of the Indian Penal Code, 1860.

27 Apr 2026

The Supreme Court of India heard two criminal appeals arising from a common judgment of the Karnataka High Court, which had affirmed the conviction of...

High Court

High Court Quashes Reassessment Notice in Income Tax Case Due to Insufficient Evidence Linking Assessee to Alleged Undisclosed Income. Reopening Under Section 148 of Income Tax Act, 1961 Held Invalid as Seized Documents from 2017 and Broker's Statement Did Not Name Petitioner and Failed to Corroborate Alleged On-Money Transaction in 2021 Property Sale.

19 Jan 2026

The dispute involved a writ petition challenging a reassessment notice issued under Section 148 of the Income Tax Act, 1961 for the assessment year 20...

High Court

High Court of Karnataka Considers Petition to Quash FIR Against Bookies for Offences Under Karnataka Police Act and IPC. Allegations Pertain to Unauthorized Collection of Betting Amounts and Tax Evasion Within Bangalore Turf Club Premises.

30 Apr 2024

The High Court of Karnataka heard a petition under Section 482 of the Code of Criminal Procedure, 1973 filed by twenty-six individuals or entities (th...

High Court

Bombay High Court Dismisses Revenue's Challenge to Settlement Commission Order in Income Tax Case. ITSC's order under Section 245D(4) of Income Tax Act, 1961 upheld as valid and not perverse.

4 Apr 2024

The Commissioner of Income Tax, Central – II, Mumbai, filed a writ petition challenging an order dated 31st July 2013 passed by the Income Tax Settl...

High Court

Bombay High Court Considers Appeals Against Conviction Under Sections 302/149, 147, 148, 427 IPC — Trial Court Had Sentenced Appellants to Life Imprisonment. Appellants Challenged Conviction Based on Alleged Assault with Deadly Weapons Leading to Death.

12 Sep 2018

This matter involved two criminal appeals and a bail application arising from the same judgment of the trial court. The appellants were original accus...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Sale of Flat by Registered Deed Does Not Attract Criminal Offence Under Sections 406, 420 IPC. Dispute Regarding Title Over Property Already Subject Matter of Civil Suit, Criminal Proceedings Amount to Abuse of Process.

3 Aug 2018

The petitioners, a husband and wife, purchased a residential flat in Kharghar, Navi Mumbai, from Mrs. Bhavana Karande by a registered sale deed dated ...

High Court

High Court of Bombay Confirms Death Sentence for Accused in Rape and Murder of Four-Year-Old Girl. Conviction under Sections 302, 376(2)(i), 377, 363, 366, 201 read with 34 of Indian Penal Code Upheld for Acts Committed in Furtherance of Common Intention.

11 Jan 2018

The case arises from a reference under Section 366 of the Code of Criminal Procedure, 1973 for confirmation of the death sentence and an appeal agains...

High Court

High Court of Karnataka Dismisses Writ Petition Seeking Release of Seized Minerals in Forest Offence Case — Petitioner Failed to Establish Ownership and Transport Permits Were Invalid

19 Sep 2014

The petitioner, a partner in Srinivasa Minerals Trading Company, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking...

High Court

Bombay High Court Dismisses Petition by Co-operative Housing Society Challenging CBI Investigation in Corruption Case — Court Holds That Sanction for Prosecution Is Not Required at Investigation Stage and That CBI Has Jurisdiction to Investigate Without State Consent Under Delhi Special Police Establishment Act, 1946.

27 Jul 2011

The petitioner, Adarsh Co-operative Housing Society Limited, a society registered under the Maharashtra Co-operative Societies Act, 1960, filed a Crim...

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